Name
Mr Shouvik Mukherjee
DFSA Reference Number:
I016493
Firm Name
Individual type
Authorised Individuals
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
11-Dec-2023
Withdrawal Date
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Money Laundering Reporting Officer
Effective Date
25-Mar-2022
Withdrawal Date
31-Jul-2023
Comments
Raseed Invest Limited
F006642
Authorised Firms
FinMark Capital Limited
F006430
Authorised Firms
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